Consumer Action Group envelope labels
You are part of a community of over 195,000 people.
Let your bank know that you won't give in.
Display one of our labels on your envelopes.
 Full description here
Sheet of 20 self-adhesive envelope labels
£3.50 inc p&p
|
Do your Internet search here
Reclaim the Right Ltd. - reg.05783665 in the UK
reg. office:- 923 Finchley Road
London
NW11 7PE
| | | | Do your Internet search here:-
| | | CAG Announcements
| |
Welcome Guest
Please register
Registration is free
There are no charges for using any of the facilities of this website.
If this is your first visit, be sure to check out the FAQ.
You will have to register before you can post.
To start viewing messages, select the forum that you want to visit from the selection below.
You will also have to register to access our template letters and claims forms
registration is free
Are you being threatened over debts more than 6 years old?
This may be unfair
See our new Unfair Trading Guide Bought an extended warranty?
Not satisfied?
The warranty may be an example of unfair trading
See our new Unfair Trading Guide Have you been defaulted?
Would you like to clean up your credit file?
Check it out
Are you a victim of unfair trading?
Check it out
The Consumer Protection from Unfair Trading Regs 2008 Have you been defaulted?
Would you like to clean up your credit file?
Check it out
| | | | | | Debt Collection Industry Advice on how to deal with debt collectors.
Are you receiving distressing phone calls? Are you recording them? Why not? | Welcome to The Consumer Action Group
and
The Bank Action Group
Before beginning to claim your bank charges be sure to read the FAQ by clicking the link above. Read it carefully and also read as much of the forum material as you can manage before you start claiming your bank charges refund.
You will have to register before you can post or view the materials which may assist you in reclaiming your penalty charges: click the register link above to proceed.
To start viewing messages, select the forum that you want to visit from the selection below. Understand what you are doing and you will be able to Reclaim the Right more effectively.
Why don't you come and introduce yourself in the Welcome section at the top of the forum. Then have a look around the rest of it.
Do not post or start claiming until you have read the entire FAQ section and step by step guides and you have a good basic idea of what to do and of the layout of the forum.
Good luck claiming your bank charges. We strongly suggest that you register under a UserID and not your own name |  | | 
23rd January 2007, 00:02
|
#1 (permalink)
| | Platinum Account Customer |  Re: Debt Collection Services - a debt collection agency
Hi,
Has anyone had any dealings with a debt collection agency named 'Debt Collection Services' - registered in Scotland (70 Buchanan St, Glasgow G1 3JP) and having a PO box address at 'PO BOX No. 42, West Yorkshire, BD19 3YZ.
I would like to know if they are still trading and if not when they ceased and also if anyone knows if they are/where registered for Data Protection/CCA purposes.
Any info greatly appreciated! 
Regards, Pam | 
|  | |
23rd January 2007, 00:28
|
#2 (permalink)
| | Gold Account Customer | Re: Debt Collection Services - a debt collection agency
Just had a look on the 'net and can't find anything relating to the postcodes. However, Lewis Group PLC and Welcome Financial Services use the 70 Buchanan Street address.
Hope this helps
PJ
Last edited by pjdudley69; 23rd January 2007 at 00:44.
| |
| | |
23rd January 2007, 00:33
|
#3 (permalink)
| | Platinum Account Customer | Re: Debt Collection Services - a debt collection agency
Quote:
Originally Posted by 1706bp89  Hi,
Has anyone had any dealings with a debt collection agency named 'Debt Collection Services' - registered in Scotland (70 Buchanan St, Glasgow G1 3JP) and having a PO box address at 'PO BOX No. 42, West Yorkshire, BD19 3YZ.
I would like to know if they are still trading and if not when they ceased and also if anyone knows if they are/where registered for Data Protection/CCA purposes.
Any info greatly appreciated!
Regards, Pam | Same name and they are in Yorkshire Information Commissioners - Data Protection Register - Entry Details WebCHeck - Select and Access Company Information | |
| | |
23rd January 2007, 16:02
|
#7 (permalink)
| | Basic Account Customer | Re: Debt Collection Services - a debt collection agency
Hi Pam ... look what I found:
,,,,Business Services Not Elsewhere Classified,U K Debt Defaulters Register Ltd.,7389,68-70,,Buchanan Street,01924444466,014824 42255,G1 3JF,,Glasgow,
3JF not JP..... It does not appear to be a Debt collection agency... unble to find any thing else about it at the moment but will keep looking .... Allan | |
| | |
23rd January 2007, 17:00
|
#10 (permalink)
| | Platinum Account Customer | Re: Debt Collection Services - a debt collection agency
Quote:
Originally Posted by AllanLyn Hi Pam ... look what I found:
,,,,Business Services Not Elsewhere Classified,U K Debt Defaulters Register Ltd.,7389,68-70,,Buchanan Street,01924444466,014824 42255,G1 3JF,,Glasgow,
| Hi Allan
Thanks for giving your time to this.
Is the result above a response to a search for DCS or a search for Lewis Group.
I have found Lewis Group info. via google and they have offices in Buchanan St and Bradford.
Regards, Pam | |
| | |
25th February 2007, 13:48
|
#11 (permalink)
| | Platinum Account Customer | Re: Debt Collection Services - a debt collection agency
Quote:
Originally Posted by InKogneeToh Hi Allan
Thanks for giving your time to this.
Is the result above a response to a search for DCS or a search for Lewis Group.
I have found Lewis Group info. via google and they have offices in Buchanan St and Bradford.
Regards, Pam |
i did a data search in the adtabase on the first half of the postcode and got 99 suspects this looks dodgy
========================= ======
Registration Number: Z7131900
Date Registered: 30 September 2002 Registration Expires: 29 September 2007
Data Controller: A S P CONFIDENTIAL LIMITED
Address: UNIT 8 HILLSIDE WORKS
WHITEHALL ROAD
CLECKHEATON
WEST YORKSHIRE
BD19 4DN
This register entry describes, in very general terms, the personal data being processed by:
A S P CONFIDENTIAL LIMITED
This register entry contains personal data held for 2 purpose(s) Purpose 1 Private Investigation Purpose Description: The provision on a commercial basis of investigatory services according to instruction given by clients.
Data subjects are: Customers and clients
Relatives, guardians and associates of the data subject
Advisers, consultants and other professional experts
BUSINESS OR OTHER CONTACTS
WITNESSES
SUBJECTS OF INVESTIGATIONS
Data classes are: Personal Details
Family, Lifestyle and Social Circumstances
Employment Details
Financial Details
CONTACT DETAILS
INVESTIGATION BRIEF
INFORMATION RELEVANT TO THE INVESTIGATION
RESULTS OF INVESTIGATION
Sources (S) and Disclosures (D)(1984 Act). Recipients (1998 Act): Data subjects themselves
Business associates and other professional advisers
Suppliers, providers of goods or services
Credit reference agencies
Debt collection and tracing agencies
Police forces
Private investigators
Transfers: None outside the European Economic Area
Purpose 2 Debt Administration and Factoring Purpose Description: The tracing of consumer and commercial debtors and the collection on behalf of creditors. The purchasing of trade debts, including rentals and instalment credit payments, from business.
Data subjects are: Customers and clients
Relatives, guardians and associates of the data subject
Data classes are: Personal Details
Financial Details
Goods or Services Provided
Offences (Including Alleged Offences)
Sources (S) and Disclosures (D)(1984 Act). Recipients (1998 Act): COURTS / TRIBUNALS
Data subjects themselves
Relatives, guardians or other persons associated with the data subject
Current, past or prospective employers of the data subject
Business associates and other professional advisers
Other companies in the same group as the data controller
Suppliers, providers of goods or services
Financial organisations and advisers
Credit reference agencies
Debt collection and tracing agencies
Traders in personal data
Central Government
Transfers: None outside the European Economic Area
__________________ Collections
Conference Programme(SLEEPING WITH THE *****)
10.20 Legal & regulatory aspects of collections
• Examining action taken by the OFT regarding collections practices
• What constitutes bad practice?
• What kind of complaints are consumers making?
• How should the industry respond to the legal and regulatory developments?
• Consumer Credit Act implementation – what’s the latest?
Andrew Corke, Partner & Head of Debt Recovery Team, Lester Aldridge
Ray Watson, Director of Consumer Credit, Office of Fair Trading
| |
| | |
25th February 2007, 13:52
|
#12 (permalink)
| | Platinum Account Customer | Re: Debt Collection Services - a debt collection agency
for some reason this did not come up on a postcode search
but FC never gives up so here it is
Registration Number: Z7544140
Date Registered: 07 February 2003 Registration Expires: 06 February 2008
Data Controller: U K DEBT DEFAULTERS REGISTER LIMITED
Address: ROWAN HOUSE 70 BUCHANAN STREET GLASGOW G1 3JF This register entry describes, in very general terms, the personal data being processed by:
U K DEBT DEFAULTERS REGISTER LIMITED
This register entry contains personal data held for 8 purpose(s) Purpose 1 Private Investigation Purpose Description: The provision on a commercial basis of investigatory services according to instruction given by clients. Data subjects are: Customers and clients Relatives, guardians and associates of the data subject Advisers, consultants and other professional experts BUSINESS OR OTHER CONTACTS WITNESSES SUBJECTS OF INVESTIGATIONS Data classes are: Personal Details Family, Lifestyle and Social Circumstances Employment Details Financial Details CONTACT DETAILS INVESTIGATION BRIEF INFORMATION RELEVANT TO THE INVESTIGATION RESULTS OF INVESTIGATION Sources (S) and Disclosures (D)(1984 Act). Recipients (1998 Act): Data subjects themselves Business associates and other professional advisers Suppliers, providers of goods or services Credit reference agencies Debt collection and tracing agencies Police forces Private investigators Transfers: None outside the European Economic Area Purpose 2 Debt Administration and Factoring Purpose Description: The tracing of consumer and commercial debtors and the collection on behalf of creditors. The purchasing of trade debts, including rentals and instalment credit payments, from business. Data subjects are: Customers and clients Relatives, guardians and associates of the data subject Data classes are: Personal Details Financial Details Goods or Services Provided Offences (Including Alleged Offences) Sources (S) and Disclosures (D)(1984 Act). Recipients (1998 Act): COURTS / TRIBUNALS Data subjects themselves Relatives, guardians or other persons associated with the data subject Current, past or prospective employers of the data subject Business associates and other professional advisers Other companies in the same group as the data controller Suppliers, providers of goods or services Financial organisations and advisers Credit reference agencies Debt collection and tracing agencies Traders in personal data Central Government Transfers: None outside the European Economic Area Purpose 3 Advertising, Marketing & Public Relations Purpose Description: Advertising or marketing the business of the data controller, activity, goods or services and promoting public relations in connection with that business or activity, or those goods or services. Data subjects are: Customers and clients Suppliers Complainants, correspondents and enquirers Relatives, guardians and associates of the data subject Advisers, consultants and other professional experts Data classes are: Personal Details Employment Details Financial Details Goods or Services Provided Sources (S) and Disclosures (D)(1984 Act). Recipients (1998 Act): Data subjects themselves Healthcare, social and welfare advisers or practitioners Education, training establishments and examining bodies Employees and agents of the data controller Other companies in the same group as the data controller Suppliers, providers of goods or services Credit reference agencies Debt collection and tracing agencies Private investigators Local Government Ombudsmen and regulatory authorities Data processors Transfers: None outside the European Economic Area Purpose 4 Accounts & Records Purpose Description: Keeping accounts related to any business or other activity carried on by the data controller, or deciding whether to accept any person as a customer or supplier, or keeping records of purchases, sales or other transactions for the purpose of ensuring that the requisite payments and deliveries are made or services provided by him or to him in respect of those transactions, or for the purpose of making financial or management forecasts to assist him in the conduct of any such business or activity Data subjects are: Customers and clients Suppliers Complainants, correspondents and enquirers Relatives, guardians and associates of the data subject Advisers, consultants and other professional experts Data classes are: Personal Details Employment Details Financial Details Goods or Services Provided Sources (S) and Disclosures (D)(1984 Act). Recipients (1998 Act): Data subjects themselves Current, past or prospective employers of the data subject Business associates and other professional advisers Other companies in the same group as the data controller Suppliers, providers of goods or services Persons making an enquiry or complaint Financial organisations and advisers Credit reference agencies Debt collection and tracing agencies Private investigators Ombudsmen and regulatory authorities Data processors Transfers: None outside the European Economic Area Purpose 5 Credit Referencing Purpose Description: The provision of information relating to the financial status of individuals or organisations on behalf of other organisations. Data subjects are: Staff including volunteers, agents, temporary and casual workers Customers and clients Suppliers Complainants, correspondents and enquirers Relatives, guardians and associates of the data subject Advisers, consultants and other professional experts Data classes are: Personal Details Employment Details Financial Details Goods or Services Provided Sources (S) and Disclosures (D)(1984 Act). Recipients (1998 Act): Data subjects themselves Employees and agents of the data controller Persons making an enquiry or complaint Financial organisations and advisers Debt collection and tracing agencies Traders in personal data Private investigators Ombudsmen and regulatory authorities Data processors Transfers: None outside the European Economic Area Purpose 6 Information and Databank Administration Purpose Description: Maintenance of information or databanks as a reference tool or general resource.This includes catalogues, lists, directories and bibliographic data. bases. Data subjects are: Staff including volunteers, agents, temporary and casual workers Customers and clients Suppliers Complainants, correspondents and enquirers Relatives, guardians and associates of the data subject Advisers, consultants and other professional experts Data classes are: Personal Details Family, Lifestyle and Social Circumstances Employment Details Financial Details Goods or Services Provided Sources (S) and Disclosures (D)(1984 Act). Recipients (1998 Act): Data subjects themselves Current, past or prospective employers of the data subject Employees and agents of the data controller Other companies in the same group as the data controller Suppliers, providers of goods or services Persons making an enquiry or complaint Financial organisations and advisers Credit reference agencies Debt collection and tracing agencies Traders in personal data Private investigators Local Government Ombudsmen and regulatory authorities Data processors Tenants Transfers: None outside the European Economic Area Purpose 7 Staff Administration Purpose Description: Appointments or removals, pay, discipline, superannuation, work management or other personnel matters in relation to the staff of the data controller. Data subjects are: Staff including volunteers, agents, temporary and casual workers Customers and clients Suppliers Members or supporters Complainants, correspondents and enquirers Relatives, guardians and associates of the data subject Advisers, consultants and other professional experts Patients Students and pupils Offenders and suspected offenders Data classes are: Personal Details Family, Lifestyle and Social Circumstances Education and Training Details Employment Details Financial Details Goods or Services Provided Physical or Mental Health or Condition Offences (Including Alleged Offences) Criminal Proceedings, Outcomes And Sentences. Sources (S) and Disclosures (D)(1984 Act). Recipients (1998 Act): Data subjects themselves Relatives, guardians or other persons associated with the data subject Current, past or prospective employers of the data subject Education, training establishments and examining bodies Business associates and other professional advisers Employees and agents of the data controller Other companies in the same group as the data controller Suppliers, providers of goods or services Persons making an enquiry or complaint Financial organisations and advisers Credit reference agencies Debt collection and tracing agencies Traders in personal data Police forces Private investigators Local Government Central Government Ombudsmen and regulatory authorities Data processors Tenants Transfers: None outside the European Economic Area Purpose 8 Trading / Sharing in Personal Information Purpose Description: The sale, hire or exchange of personal information. Data subjects are: Staff including volunteers, agents, temporary and casual workers Customers and clients Suppliers Complainants, correspondents and enquirers Relatives, guardians and associates of the data subject Advisers, consultants and other professional experts Data classes are: Personal Details Family, Lifestyle and Social Circumstances Employment Details Financial Details Goods or Services Provided Sources (S) and Disclosures (D)(1984 Act). Recipients (1998 Act): Data subjects themselves Relatives, guardians or other persons associated with the data subject Current, past or prospective employers of the data subject Education, training establishments and examining bodies Business associates and other professional advisers Employees and agents of the data controller Other companies in the same group as the data controller Suppliers, providers of goods or services Persons making an enquiry or complaint Financial organisations and advisers Credit reference agencies Debt collection and tracing agencies Traders in personal data Local Government Central Government Ombudsmen and regulatory authorities Data processors Tenants Transfers: None outside the European Economic Area
Last edited by FANTASY CHARGES; 25th February 2007 at 13:54.
Reason: gotcha
| |
| | |
25th February 2007, 13:56
|
#13 (permalink)
| | Platinum Account Customer | Re: Debt Collection Services - a debt collection agency
they are dormant !!!
that means trouble
ink........ can you do the haRD WORK AND MAKE SURE THEY ARE ADDED TO THE LIST OF DORMANT COMPANIES
OR DIAL 0870 ???????
ON THE WHISTLEBLOWING LINE
Available Reports Details
Company Name:
U.K. DEBT DEFAULTERS REGISTER LTD.
Company No: SC170934
Registered Office:Incorporated: 27/12/1996ROWAN HOUSE, 70 BUCHANAN STREET
GLASGOW
G1 3JF
G1 3JF
Company Type: Private LimitedReport Status: Full DataAccounts Type: DormantLatest Accounts to: 31/12/2005Latest Return to: 27/12/2006
Last edited by FANTASY CHARGES; 25th February 2007 at 13:58.
Reason: CALLING TIME & BLOWING THE WHISTLE
| |
| | |
25th February 2007, 14:24
|
#14 (permalink)
| | Platinum Account Customer | |
